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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 55
  • 1
    Kightley, Irene Agnes
    Born in April 1951
    Individual (1 offspring)
    Officer
    1991-07-24 ~ 1994-04-25
    OF - Director → CIF 0
  • 2
    Holland, Guy Francis
    Born in June 1950
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1991-08-30
    OF - Director → CIF 0
  • 3
    Hart, Charles
    Born in May 1943
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2010-07-06
    OF - Director → CIF 0
  • 4
    York, Natalie
    Born in September 1991
    Individual (1 offspring)
    Officer
    2021-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Graham, Philip Thomas
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Whitty, Mary Irene
    Born in February 1940
    Individual (1 offspring)
    Officer
    1991-07-24 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Mr Jonathan Maydew-gale
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Miller, Leslie Armstrong
    Born in November 1950
    Individual (7 offsprings)
    Officer
    2002-07-17 ~ 2008-09-09
    OF - Director → CIF 0
  • 9
    Copley, Tom Phillip
    Born in May 1985
    Individual (4 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Shannon, Richard Michael Allan
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2010-03-29 ~ 2021-07-05
    OF - Director → CIF 0
  • 11
    Balcombe, Josanne
    Born in September 1944
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2003-06-09
    OF - Director → CIF 0
  • 12
    Powell, Harriet Elizabeth
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1994-10-13 ~ 1997-08-27
    OF - Director → CIF 0
  • 13
    Walkinshaw, Iris Elvina
    Born in February 1936
    Individual (2 offsprings)
    Officer
    1991-07-24 ~ 2001-10-11
    OF - Director → CIF 0
  • 14
    Wymark, Olwen Margaret
    Born in February 1934
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2003-12-02
    OF - Director → CIF 0
  • 15
    King, Caroline Elizabeth
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2009-07-07 ~ 2010-07-06
    OF - Director → CIF 0
  • 16
    Bennett, Helen Clair Margaret
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2005-09-22
    OF - Director → CIF 0
  • 17
    Ryley, Mirium John Matthew
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 18
    Agarwal, Tanya
    Born in July 1996
    Individual (2 offsprings)
    Officer
    2021-07-04 ~ now
    OF - Director → CIF 0
  • 19
    Diggory, Peter Lionel Carr, Esquire
    Born in January 1924
    Individual (2 offsprings)
    Officer
    1991-07-24 ~ 1995-10-25
    OF - Director → CIF 0
  • 20
    English, Charlotte Caroline Anne
    Born in December 1954
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1991-08-30
    OF - Director → CIF 0
    English, Charlotte Caroline Anne
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2011-09-09
    OF - Secretary → CIF 0
  • 21
    Wallis, Christopher John
    Born in January 1949
    Individual (5 offsprings)
    Officer
    1992-01-30 ~ 1994-04-25
    OF - Director → CIF 0
  • 22
    Smith, Rachel
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2012-12-14 ~ 2021-07-05
    OF - Director → CIF 0
  • 23
    Evans, Mark Ivor
    Born in February 1953
    Individual (5 offsprings)
    Officer
    1996-01-30 ~ 2004-06-10
    OF - Director → CIF 0
  • 24
    Barker, Roli Shola
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2009-07-07 ~ 2010-11-01
    OF - Director → CIF 0
  • 25
    Morgan, Geri
    Born in March 1926
    Individual (1 offspring)
    Officer
    1992-04-29 ~ 1994-10-07
    OF - Director → CIF 0
  • 26
    Waring, Michael James
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2004-12-09 ~ 2005-12-29
    OF - Director → CIF 0
  • 27
    Onwukwe, Ben
    Born in August 1957
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2007-11-27
    OF - Director → CIF 0
  • 28
    Sedgemore, Mary Audrey
    Born in September 1933
    Individual (1 offspring)
    Officer
    1991-07-24 ~ 1993-07-21
    OF - Director → CIF 0
  • 29
    Ms Rebecca Louise Martin
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    2024-01-01 ~ 2024-09-01
    PE - Has significant influence or controlCIF 0
  • 30
    Ross, Mark Aynsley
    Born in September 1940
    Individual (2 offsprings)
    Officer
    2011-12-12 ~ now
    OF - Director → CIF 0
  • 31
    Mr David Byrne
    Born in October 1983
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 32
    Routley, Andrew John
    Born in June 1964
    Individual (14 offsprings)
    Officer
    2003-05-27 ~ 2010-07-07
    OF - Director → CIF 0
  • 33
    Graham, Anthony Laurence
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 34
    Danby, James Philip
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 35
    Evans, Ellen Roseleen Eileen
    Born in August 1949
    Individual (1 offspring)
    Officer
    1994-10-13 ~ 1999-07-19
    OF - Director → CIF 0
  • 36
    Devlet, Anne Maral
    Born in April 1978
    Individual (1 offspring)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 37
    Sylvestre, Cleo
    Born in April 1945
    Individual (3 offsprings)
    Officer
    2001-10-11 ~ 2005-11-24
    OF - Director → CIF 0
  • 38
    Whittington, Alisha Jane
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2011-12-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 39
    Wallis, Sophie Siobhan
    Individual (3 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Secretary → CIF 0
    Ms Sophie Siobhan Wallis
    Born in November 1984
    Individual (3 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 40
    Craig, Robert David
    Born in December 1946
    Individual (25 offsprings)
    Officer
    2002-10-17 ~ 2006-03-15
    OF - Director → CIF 0
  • 41
    Lauder, Mary Louise
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 42
    Rothnie, Louise
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
  • 43
    Mason, Sofie
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2012-12-14 ~ 2023-07-01
    OF - Director → CIF 0
  • 44
    Cowan, Joanna
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1998-09-03 ~ 2002-10-17
    OF - Director → CIF 0
  • 45
    Spedding, James Philip Carlisle
    Born in December 1963
    Individual (8 offsprings)
    Officer
    1996-01-30 ~ 2003-01-07
    OF - Director → CIF 0
  • 46
    Collings, Emma Romakala
    Born in August 1984
    Individual (1 offspring)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 47
    Wilson, Sarah
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2016-05-04 ~ 2023-07-01
    OF - Director → CIF 0
  • 48
    Hermanstein, David
    Employment Advisor born in June 1971
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 49
    Adams, Carron Delseta
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2006-12-06 ~ 2009-01-29
    OF - Director → CIF 0
  • 50
    Goodrich, Henry Martin
    Born in March 1943
    Individual (5 offsprings)
    Officer
    1998-05-14 ~ 2001-10-11
    OF - Director → CIF 0
  • 51
    Roth, Fernand Paul
    Born in September 1951
    Individual (4 offsprings)
    Officer
    1991-07-24 ~ 1997-11-15
    OF - Director → CIF 0
  • 52
    Lee, Jemima Mary
    Born in April 1967
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2010-08-01
    OF - Director → CIF 0
    Lee, Jemima Mary
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 53
    Vaughan, James Anthony
    Born in November 1948
    Individual (30 offsprings)
    Officer
    2008-06-10 ~ now
    OF - Director → CIF 0
    Vaughan, James Anthony Sanya
    Born in November 1948
    Individual (30 offsprings)
    Officer
    1991-07-24 ~ 2002-05-15
    OF - Director → CIF 0
  • 54
    Midlane, Stephen Peter
    Born in October 1951
    Individual (5 offsprings)
    Officer
    1994-04-20 ~ 2001-10-11
    OF - Director → CIF 0
  • 55
    Guder, Utku
    Assistant Vice President born in January 1986
    Individual (1 offspring)
    Officer
    2014-06-02 ~ 2024-10-10
    OF - Director → CIF 0
parent relation
Company in focus

NEW DIORAMA

Period: 2011-10-20 ~ now
Company number: 01453811
Registered names
NEW DIORAMA - now
QUICKSILVER THEATRE - 2011-10-20
Recent Standard Industrial Classification
90040 - Operation Of Arts Facilities

Related profiles found in government register
  • NEW DIORAMA
    Info
    QUICKSILVER THEATRE - 2011-10-20
    THEATRE OF THELEMA LIMITED - 2011-10-20
    Registered number 01453811
    15-16 Triton Street, Regents Place, London NW1 3BF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1979-10-12 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • NEW DIORAMA THEATRE
    S
    Registered number 01453811
    15-16, Triton Street, London, England, NW1 3BF
    CIF 1
  • NEW DIORAMA THEATRE
    S
    Registered number 01453811
    15-16, Triton Street, London, England, NW1 3BF
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NDT CAFÉ & BAR LTD
    14886559
    15-16 Triton Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.